1965-05-16

Iran

Seyed Mirahmad Nooshin, Sayyed Medhi Farahi, and Seyed Mohammad Hashemi are also being designated today.  Nooshin, the Director of SHIG, is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of SHIG, and because he provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, SHIG.  Farahi, the current Deputy of MODAFL, and Hashemi, an official in MODAFL, are also being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of MODAFL, and because they provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, MODAFL.  Farahi and Nooshin have been critical to the development of the 80-ton rocket booster, and both traveled to Pyongyang during contract negotiations.

https://home.treasury.gov/news/press-releases/jl0322

2016-01-17

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN